Banamex - Criu Analyst - C10 - Ciudad de Mexico
hace 3 semanas
The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.**Responsibilities**:- Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases- Conduct Cross Sector reviews among multiple Citi business lines.- Document and report the review/investigation findings and prepare case files with the required supporting documentation- Summarize, in writing, clear and concise findings of the investigation- Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))- Assist AML team with managing risks by analyzing the root cause of issues and impact to businessQualifications:- 0-2 years’ relevant experience- Knowledge of AML regulations preferred- Proficient in MS Office- Excellent verbal and written communication skills- Demonstrated analytical skills**Education**:- Bachelor’s/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.**Requisitos**:- ** Escolaridad**: Carreras económico-administrativas, criminología, etc. **T**ítulo** Universitario. (Necesario)**- ** Experiência en AML, análisis de investigación de lavado de dinero.** (**preferente 1 año**en adelante).- ** Conocimiento** en **políticas y regulación de productos bancarios.**- ** Facilidad**para **d**es**arrollo de narrativas, conclusiones de investigación.**- Conocimiento en depósitos, instrumentos monetarios.- ** Necesario**manejo de **Excel intermedio alto (bases de datos, formulas).**- ** Habilidades analíticas,**facilidad para **toma de decisiones y para resolución de problemas**siempre **apegado a normas y políticas de la empresa.****NOTA: Preferente radicar en CDMX, ya que la vacantes estará en dicha ubicación.**Job Family Group:Compliance- **Job Family**:AML Execution- Time Type:Full time- Most Relevant SkillsCommunication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.- Other Relevant SkillsFor complementary skills, please see above and/or contact the recruiter.View Citi’s EEO Policy Statement and the Know Your Rights poster.
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Banamex - Criu Analyst - C10 - México
hace 3 semanas
Ciudad de México Citi A tiempo completoThe CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
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Banamex.-criu Analyst
hace 4 días
Ciudad de México Citi A tiempo completoThe CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
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Criu Analyst
hace 4 semanas
Ciudad de México Citi A tiempo completoThe CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
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Criu Analyst
hace 2 semanas
Ciudad de México Citigroup A tiempo completoThe CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
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Banamex - Analista de Datos y Métricas (Criu)
hace 4 semanas
Ciudad de México Citi A tiempo completoThe CRIU Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential...
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Payroll Analyst 2
hace 1 semana
Ciudad de México Citi A tiempo completoThe Payroll Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines...
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Banamex- Business Analyst
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Business Analyst is an intermediate level position responsible for the overall administrative activities of a business. These tasks may include contribution to external audits, business continuity activities or addressing regulatory issues. The Business Analyst may assist in activities such as the tracking of business financials, managing employee...
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Credit Portfolio Analyst Ii
hace 1 semana
Ciudad de México Citi A tiempo completoThe Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally....
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Criu Analyst
hace 4 semanas
Puebla de Zaragoza, México Citibank (Switzerland) Ag A tiempo completo## For additional information, please review . The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher...
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Banamex - Product Analyst - C10 - Ciudad de Mexico
hace 4 semanas
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